Company information:
Alsford Page & Gems (Holdings) Limited (No: 02540990)
Address: MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
Status: Operating Company
Incorporated: 19-Sep-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968 From: Mar-2018 )
Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968 From: Mar-2018 )
Current Secretary: SINDY GOLDSTONE ( From: Oct-2018 )
Resigned Director: KENNETH SIDNEY ALSFORD ( DOB: Nov-1947 From: Feb-1991 To: Apr-2012 )
Resigned Director: BRIAN MARK AUSTIN ( DOB: Oct-1957 From: Jan-2015 To: Jan-2018 )
Resigned Director: GRAHAM BELL ( DOB: Oct-1961 From: Jul-2004 To: Mar-2014 )
Resigned Director: DON KEALON PATRICK CANTWELL ( DOB: Jun-1961 From: Jul-2004 To: Jul-2010 )
Resigned Director: PAUL DWYER ( From: Jan-2015 To: Jan-2018 )
Resigned Director: RICHARD DAVID LEWIS EDWARDS ( DOB: Mar-1960 From: May-2013 To: Jan-2015 )
Resigned Director: CHRISTIAN EXCOFFIER ( DOB: Dec-1934 From: Feb-1991 To: Jan-1996 )
Resigned Director: DAVID JAMES EZZARD ( DOB: Feb-1962 From: Jan-2015 To: Jun-2024 )
Resigned Director: PHILIPPE GAUDIBERT ( DOB: May-1948 From: Jul-2002 To: Sep-2004 )
Resigned Director: CHRISTOPHER ELLIOTT GEMS ( DOB: Aug-1953 From: Feb-1991 To: Apr-2014 )
Resigned Director: MICHAEL THOMAS HILLERY ( DOB: Nov-1943 From: Aug-1993 To: Nov-2003 )
Resigned Director: CHRISTOPHER JAMES HOBBS ( DOB: Jan-1963 From: Feb-2007 To: Sep-2007 )
Resigned Director: MARK JESSON ( DOB: Apr-1965 From: Feb-2007 To: Mar-2018 )
Resigned Director: LESLIE HARRY MAURICE JUDD ( DOB: Jul-1950 From: Feb-1991 To: Nov-2007 )
Resigned Director: URI ALAN KABROVSKI ( DOB: Apr-1949 From: Feb-1991 To: Dec-1998 )
Resigned Director: REIDAR LUNDH ( DOB: Dec-1929 From: Feb-1991 To: Nov-1994 )
Resigned Director: DAVID THOMAS MARTIN ( DOB: Jun-1961 From: Feb-2007 To: Feb-2023 )
Resigned Director: JEAN MARIE RENE NESSI ( DOB: Aug-1949 From: Jan-1996 To: Jan-1996 )
Resigned Director: KENNETH JOHN PAGE ( DOB: Feb-1933 From: Feb-1991 To: Feb-1993 )
Resigned Director: DAVID PRATT ( DOB: Jan-1967 From: Feb-2007 To: Mar-2018 )
Resigned Director: GARY MICHAEL SEYMOUR ( DOB: Oct-1959 From: Jan-2015 To: May-2015 )
Resigned Director: ROHAN TREVOR STEWART ( DOB: Jun-1962 From: Apr-2018 To: Jan-2019 )
Resigned Secretary: DEAN CHRISTOPHER CAIN ( From: Apr-2017 To: Oct-2018 )
Resigned Secretary: CHRISTOPHER ELLIOTT GEMS ( DOB: Aug-1953 From: Feb-1991 To: Apr-2014 )
Resigned Secretary: GEORGE EDWARD WOODER ( From: Apr-2014 To: Apr-2017 )
Persons of Significant Control:
Upper Hillwood Holdings Limited, 75 75 King William Street, London, EC4N 7BE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,006,422 | 1,000,000 | 1,000,000 | 1006422.0,1000000.0,1000000.0,0.0,0.0,0.0 | |||
| Current assets | 189,078 | 373,675 | 379,031 | 189078.0,373675.0,379031.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 189,078 | 317,394 | 371,638 | -1,923,070 | -844,645 | -1,643,937 | 189078.0,317394.0,371638.0,-1923070.0,-844645.0,-1643937.0 |
| Total assets less current liabilities | 1,195,500 | 1,317,394 | 1,371,638 | -1,923,070 | -844,645 | -1,643,937 | 1195500.0,1317394.0,1371638.0,-1923070.0,-844645.0,-1643937.0 |
| Net assets (liabilities) | 1,195,500 | 1,317,394 | 1,371,638 | -1,923,070 | -844,645 | -1,643,937 | 1195500.0,1317394.0,1371638.0,-1923070.0,-844645.0,-1643937.0 |
| Equity / share capital and reserves | 1,195,500 | 1,317,394 | 1,371,638 | 1,923,070 | 844,645 | 1,643,937 | 1195500.0,1317394.0,1371638.0,1923070.0,844645.0,1643937.0 |